Join to apply for the Transaction Review Analyst role at Ria Money Transfer . Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers, along with currency exchange, mobile top-up, bill payment, and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe in creating a world where people are empowered to build the life they dream of, regardless of who they are or where they are. One customer, one family, one community at a time. About This Role This role is responsible for identifying patterns related to money laundering, terrorist financing, and consumer fraud. Roles & Responsibilities Carry out real-time transactional analysis via telephone or other tools. Validate the purpose and legitimacy of transactions that appear unusual or high risk based on customer activity and profiles. Ensure transaction compliance with Ria policies, local regulations, and company policies in Colombia. Report potential consumer fraud and suspicious activities. Perform risk assessments for transactions flagged with red flags. Maintain constant contact with clients through calls. Support due diligence procedures (DD and EDD). Perform other activities necessary for the position. Position Requirements Experience in customer service or support roles. Proficiency with customer service software and tools. Experience handling incoming and outgoing client calls. Knowledge of SARLAFT and fraud prevention. Strong analytical skills and attention to detail. Excellent organizational and time management skills. Ability to multitask and collaborate with teams. Telephone customer service experience. Language skills are a plus. 1-2 years of experience in customer service, profile analysis, or real-time transactions. Experience in Compliance/SARLAFT is desirable. Perks & Benefits Hybrid work schedule Growth opportunities Compensation depends on skills, qualifications, and experience. Ria offers comprehensive benefits including healthcare, dental, vision, 401(K), paid leave, and more. Ria is an equal opportunity employer committed to diversity and inclusion. Learn more about us at: http://www.riamoneytransfer.com The responsibilities outlined are general and not exhaustive. Duties may be reassigned as needed. #J-18808-Ljbffr